ACUIA

ABOUT ACUIA

Association of Credit Union Internal Auditors (ACUIA) is committed to being the premier and quality provider of education and resources to credit union internal auditors, risk managers, compliance officers and audit/supervisory committee members.

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  • Internal Audit Certification School - WATCH FOR FALL SCHOOL DATES!
  • Audit Report Magazine
  • Auditor of the Year - 2018
  • Networking
  • Professional Camaraderie
  • Networking
  • ACUIA Leadership
  • MAY IS INTERNAL AUDIT AWARENESS MONTH!

AUDIT REPORT MAGAZINE

One of the many member benefits, The Audit Report is the official publication of ACUIA, circulated quarterly to all members.

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FORUM TOPICS

Social media listening tools
July 17, 2019
"Universal" Branch Employees
July 17, 2019
ALCO Charter
July 11, 2019
Audit Tracking Report
July 11, 2019
Fraud
July 11, 2019
Social Media Policy
July 3, 2019
Lending System Segregation
July 1, 2019
Audit workpaper/remediation management software
June 27, 2019
Risk Assessment
June 26, 2019
Penalties
June 26, 2019
Planning hours for externally engaged audits and Examination?
June 26, 2019
Online Account Opening Risk Assessment
June 25, 2019
eServices risk Assessment
June 24, 2019
Credit Card Statement Audit
June 12, 2019
Audit/Quality Control of W-8BEN's
June 11, 2019
CFPB Disclosure Requirements
June 7, 2019
Request for Proposal for External Financial Statement Audit
May 28, 2019
Fee Reversals to Members
May 22, 2019
Internal Audit Record Retention
May 17, 2019
FACTA/FCRA Audit
May 15, 2019